Address
EQBFtc7IrIYeVukDieZZmZ4sukpIDe-lVVUv_A7HzviVTMaT
EQBFtc7I…zviVTMaT
Balance
0.037351901 TON
≈ $0.14569
Amount
5,850,000.75 DOGS
≈ $0
Holder address
Contract type
jetton_wallet
DOGS
SCAM
$0
Date
21 Aug 2024
SUSPICIOUS
Send token
UQDX…Zxxj
UQC-…1uVp
SUSPICIOUS
خدایا کمکم کن این ارز اسکم نباشه از طرف حسین فرضعلی وند
100 FAKE
21 Aug 2024
SUSPICIOUS
Send token
UQDX…Zxxj
EQCv…DOGS
SUSPICIOUS
خدایا اسکم نباشه این توکن
100 FAKE
19 Aug 2024
Send token
UQDX…Zxxj
UQD5…2pXH
411232
100 FAKE
16 Aug 2024
SUSPICIOUS
Send token
UQDX…Zxxj
UQAZ…4TO7
SUSPICIOUS
خدایا اسکم نباشه این توکن از طرف حسین فرضعلی وند
3,000 FAKE
15 Aug 2024
SUSPICIOUS
Send token
UQDX…Zxxj
EQAy…PG3g
SUSPICIOUS
این ارز اسکم یا نه؟؟؟؟
5 FAKE
14 Aug 2024
Send token
UQDX…Zxxj
UQAZ…4TO7
-
2,456,000 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQDX…Zxxj
-
− 16 TON
+ 2,509,298.3 FAKE
14 Aug 2024
Send token
UQDX…Zxxj
UQAZ…4TO7
-
44,000 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQDX…Zxxj
-
− 24 TON
+ 5,048,033.77 FAKE
14 Aug 2024
Send token
Failed
UQDX…Zxxj
STON.fi Dex
Call: StonfiSwap
795,973.68 FAKE
Sent TON
UQDXMBAo…tj_6Zxxj
-
− 0.1667028 TON
13 Aug 2024
Send token
Failed
UQDX…Zxxj
STON.fi Dex
Call: StonfiSwap
5,973 FAKE
Sent TON
UQDXMBAo…tj_6Zxxj
-
− 0.1667028 TON
13 Aug 2024
Send token
Failed
UQDX…Zxxj
STON.fi Dex
Call: StonfiSwap
795,973.68 FAKE
Sent TON
UQDXMBAo…tj_6Zxxj
-
− 0.1667028 TON
13 Aug 2024
Swap tokens
STON.fi Dex
UQDX…Zxxj
-
− 1.5 TON
+ 592,506.35 FAKE
13 Aug 2024
Swap tokens
STON.fi Dex
UQDX…Zxxj
-
− 0.460850494 TON
+ 203,467.32 FAKE
Contract deploy
EQBFtc7I…zviVTMaT
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io